Cribbs Causeway Jv Limited. net worth, address, company information. Free

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Cribbs Causeway Jv Limited (number 05343227) is a private limited company legally formed on 2005-01-26 originating in United Kingdom. This company is registered at 10 Fenchurch Avenue, London EC3M 5AG. Having undergone a change in 2005-03-08, the previous name this company utilized was 3408Th Single Member Shelf Trading Company Limited. Cribbs Causeway Jv Limited is operating under SIC: 68209 that means "other letting and operating of own or leased real estate".

Company details

Name	Cribbs Causeway Jv Limited
Number	05343227
Date of Incorporation:	26th January 2005
End of financial year:	31 December
Address:	10 Fenchurch Avenue, London, EC3M 5AG
SIC code:	68209 - Other letting and operating of own or leased real estate

Moving to the 4 directors that can be found in this company, we can name: Robert T. (appointed on 28 August 2020), Martin B. (appointment date: 01 February 2020), Colin F. (appointed on 10 December 2019). The Companies House lists 2 persons of significant control, namely: The Prudential Assurance Company Limited can be reached at Fenchurch Avenue, EC3M 5AG London. This corporate PSC owns 1/2 or less of shares,. Intu Shopping Centres Plc can be reached at Broadway, SW1H 0BT London. This corporate PSC owns 1/2 or less of shares, 1/2 or less of voting rights.

Directors

People with significant control

The Prudential Assurance Company Limited

6 April 2016

Address	10 Fenchurch Avenue, London, EC3M 5AG, United Kingdom
Legal authority	Companies Act 2006
Legal form	Private Limited Company
Country registered	United Kingdom
Place registered	Companies House
Registration number	00015454
Nature of control:	25-50% shares

Intu Shopping Centres Plc

6 April 2016

Address	40 Broadway, London, SW1H 0BT, England
Legal authority	Companies Act 2006
Legal form	Public Limited Company
Country registered	United Kingdom
Place registered	Companies House
Registration number	2893329
Nature of control:	25-50% voting rights right to appoint and remove directors 25-50% shares

Filings

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(AA) Full accounts for the period ending 2022/12/31 filed on: 24th, July 2023 \| accounts	Free Download (22 pages)

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(AA) Full accounts for the period ending 2022/12/31 filed on: 24th, July 2023 \| accounts	Free Download (22 pages)
(AA) Full accounts for the period ending 2021/12/31 filed on: 21st, September 2022 \| accounts	Free Download (22 pages)
(AA) Full accounts for the period ending 2020/12/31 filed on: 27th, January 2022 \| accounts	Free Download (23 pages)
(AA) Full accounts for the period ending 2019/12/31 filed on: 3rd, September 2020 \| accounts	Free Download (22 pages)
(AA) Full accounts for the period ending 2018/12/31 filed on: 4th, July 2019 \| accounts	Free Download (16 pages)
(AA) Full accounts for the period ending 2017/12/31 filed on: 6th, June 2018 \| accounts	Free Download (16 pages)
(AA) Full accounts for the period ending 2016/12/31 filed on: 26th, May 2017 \| accounts	Free Download (17 pages)
(AA) Full accounts for the period ending 2015/12/31 filed on: 6th, June 2016 \| accounts	Free Download (17 pages)
(AR01) Annual return drawn up to 2016/01/26 with full list of members filed on: 26th, January 2016 \| annual return	Free Download (9 pages)
(SH01) 100.00 GBP is the capital in company's statement on 2016/01/26 capital
(AA) Full accounts for the period ending 2014/12/31 filed on: 22nd, July 2015 \| accounts	Free Download (14 pages)
(AR01) Annual return drawn up to 2015/01/26 with full list of members filed on: 13th, February 2015 \| annual return	Free Download (8 pages)
(AA) Full accounts for the period ending 2013/12/31 filed on: 4th, June 2014 \| accounts	Free Download (14 pages)
(AR01) Annual return drawn up to 2014/01/26 with full list of members filed on: 23rd, February 2014 \| annual return	Free Download (9 pages)
(AA) Full accounts for the period ending 2012/12/31 filed on: 6th, June 2013 \| accounts	Free Download (14 pages)
(AR01) Annual return drawn up to 2013/01/26 with full list of members filed on: 7th, February 2013 \| annual return	Free Download (9 pages)
(AA) Full accounts for the period ending 2011/12/31 filed on: 23rd, August 2012 \| accounts	Free Download (14 pages)
(AR01) Annual return drawn up to 2012/01/26 with full list of members filed on: 21st, February 2012 \| annual return	Free Download (9 pages)
(AA) Full accounts for the period ending 2010/12/31 filed on: 13th, September 2011 \| accounts	Free Download (13 pages)
(AR01) Annual return drawn up to 2011/01/26 with full list of members filed on: 14th, February 2011 \| annual return	Free Download (11 pages)
(AA) Full accounts for the period ending 2009/12/31 filed on: 31st, August 2010 \| accounts	Free Download (12 pages)
(AR01) Annual return drawn up to 2010/01/26 with full list of members filed on: 23rd, February 2010 \| annual return	Free Download (8 pages)
(AA) Full accounts for the period ending 2008/12/31 filed on: 18th, September 2009 \| accounts	Free Download (12 pages)
(363a) Annual return up to 2009/02/09 with shareholders record filed on: 9th, February 2009 \| annual return	Free Download (5 pages)
(RESOLUTIONS) Resolutions: Resolution filed on: 13th, November 2008 \| resolution	Free Download (1 page)
(AA) Full accounts for the period ending 2007/12/31 filed on: 21st, October 2008 \| accounts	Free Download (11 pages)
(363a) Annual return up to 2008/02/13 with shareholders record filed on: 13th, February 2008 \| annual return	Free Download (3 pages)
(363a) Annual return up to 2008/02/13 with shareholders record filed on: 13th, February 2008 \| annual return	Free Download (3 pages)
(AA) Full accounts for the period ending 2006/12/31 filed on: 21st, September 2007 \| accounts	Free Download (12 pages)
(AA) Full accounts for the period ending 2006/12/31 filed on: 21st, September 2007 \| accounts	Free Download (12 pages)
(363a) Annual return up to 2007/01/30 with shareholders record filed on: 30th, January 2007 \| annual return	Free Download (3 pages)
(363a) Annual return up to 2007/01/30 with shareholders record filed on: 30th, January 2007 \| annual return	Free Download (3 pages)
(AA) Full accounts for the period ending 2005/12/31 filed on: 19th, June 2006 \| accounts	Free Download (12 pages)
(AA) Full accounts for the period ending 2005/12/31 filed on: 19th, June 2006 \| accounts	Free Download (12 pages)
(363a) Annual return up to 2006/01/26 with shareholders record filed on: 26th, January 2006 \| annual return	Free Download (3 pages)
(363a) Annual return up to 2006/01/26 with shareholders record filed on: 26th, January 2006 \| annual return	Free Download (3 pages)
(RESOLUTIONS) Securities allocation resolution filed on: 9th, July 2005 \| resolution	Free Download (1 page)
(RESOLUTIONS) Resolution of differing share rights or names filed on: 9th, July 2005 \| resolution	Free Download
(RESOLUTIONS) Securities allocation resolution filed on: 9th, July 2005 \| resolution
(RESOLUTIONS) Securities allocation resolution filed on: 9th, July 2005 \| resolution	Free Download (1 page)
(RESOLUTIONS) Resolution of Memorandum of Association and/or Statute filed on: 9th, July 2005 \| resolution	Free Download (12 pages)
(RESOLUTIONS) Resolution of differing share rights or names filed on: 9th, July 2005 \| resolution
(RESOLUTIONS) Securities allocation resolution filed on: 9th, July 2005 \| resolution	Free Download
(RESOLUTIONS) Resolution of Memorandum of Association and/or Statute filed on: 9th, July 2005 \| resolution	Free Download (12 pages)
(88(2)R) Alloted 98 shares on 2005/03/15. Value of each share 1 £, total number of shares: 100. filed on: 5th, April 2005 \| capital	Free Download (2 pages)
(88(2)R) Alloted 98 shares on 2005/03/15. Value of each share 1 £, total number of shares: 100. filed on: 5th, April 2005 \| capital	Free Download (2 pages)
(225) Accounting reference date shortened from 31/01/06 to 31/12/05 filed on: 11th, March 2005 \| accounts	Free Download (1 page)
(RESOLUTIONS) Resolution of election filed on: 11th, March 2005 \| resolution
(RESOLUTIONS) Resolution of election filed on: 11th, March 2005 \| resolution	Free Download
(RESOLUTIONS) Resolution of election filed on: 11th, March 2005 \| resolution	Free Download (1 page)
(RESOLUTIONS) Resolution of election filed on: 11th, March 2005 \| resolution	Free Download
(RESOLUTIONS) Securities allocation resolution filed on: 11th, March 2005 \| resolution	Free Download (1 page)
(88(2)R) Alloted 1 shares on 2005/03/04. Value of each share 1 £, total number of shares: 2. filed on: 11th, March 2005 \| capital	Free Download (2 pages)
(RESOLUTIONS) Resolution of election filed on: 11th, March 2005 \| resolution	Free Download (1 page)
(RESOLUTIONS) Securities allocation resolution filed on: 11th, March 2005 \| resolution	Free Download (1 page)
(225) Accounting reference date shortened from 31/01/06 to 31/12/05 filed on: 11th, March 2005 \| accounts	Free Download (1 page)
(88(2)R) Alloted 1 shares on 2005/03/04. Value of each share 1 £, total number of shares: 2. filed on: 11th, March 2005 \| capital	Free Download (2 pages)
(RESOLUTIONS) Resolution of election filed on: 11th, March 2005 \| resolution
(NEWINC) Company registration filed on: 26th, January 2005 \| incorporation	Free Download (18 pages)
(NEWINC) Company registration filed on: 26th, January 2005 \| incorporation	Free Download (18 pages)

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(AA) Full accounts for the period ending 2022/12/31 filed on: 24th, July 2023 \| accounts	Free Download (22 pages)
(AA) Full accounts for the period ending 2021/12/31 filed on: 21st, September 2022 \| accounts	Free Download (22 pages)
(AA) Full accounts for the period ending 2020/12/31 filed on: 27th, January 2022 \| accounts	Free Download (23 pages)
(AA) Full accounts for the period ending 2019/12/31 filed on: 3rd, September 2020 \| accounts	Free Download (22 pages)
(AA) Full accounts for the period ending 2018/12/31 filed on: 4th, July 2019 \| accounts	Free Download (16 pages)
(AA) Full accounts for the period ending 2017/12/31 filed on: 6th, June 2018 \| accounts	Free Download (16 pages)
(AA) Full accounts for the period ending 2016/12/31 filed on: 26th, May 2017 \| accounts	Free Download (17 pages)
(AA) Full accounts for the period ending 2015/12/31 filed on: 6th, June 2016 \| accounts	Free Download (17 pages)
(AR01) Annual return drawn up to 2016/01/26 with full list of members filed on: 26th, January 2016 \| annual return	Free Download (9 pages)
(SH01) 100.00 GBP is the capital in company's statement on 2016/01/26 capital
(AA) Full accounts for the period ending 2014/12/31 filed on: 22nd, July 2015 \| accounts	Free Download (14 pages)
(AR01) Annual return drawn up to 2015/01/26 with full list of members filed on: 13th, February 2015 \| annual return	Free Download (8 pages)
(AA) Full accounts for the period ending 2013/12/31 filed on: 4th, June 2014 \| accounts	Free Download (14 pages)
(AR01) Annual return drawn up to 2014/01/26 with full list of members filed on: 23rd, February 2014 \| annual return	Free Download (9 pages)
(AA) Full accounts for the period ending 2012/12/31 filed on: 6th, June 2013 \| accounts	Free Download (14 pages)
(AR01) Annual return drawn up to 2013/01/26 with full list of members filed on: 7th, February 2013 \| annual return	Free Download (9 pages)
(AA) Full accounts for the period ending 2011/12/31 filed on: 23rd, August 2012 \| accounts	Free Download (14 pages)
(AR01) Annual return drawn up to 2012/01/26 with full list of members filed on: 21st, February 2012 \| annual return	Free Download (9 pages)
(AA) Full accounts for the period ending 2010/12/31 filed on: 13th, September 2011 \| accounts	Free Download (13 pages)
(AR01) Annual return drawn up to 2011/01/26 with full list of members filed on: 14th, February 2011 \| annual return	Free Download (11 pages)
(AA) Full accounts for the period ending 2009/12/31 filed on: 31st, August 2010 \| accounts	Free Download (12 pages)
(AR01) Annual return drawn up to 2010/01/26 with full list of members filed on: 23rd, February 2010 \| annual return	Free Download (8 pages)
(AA) Full accounts for the period ending 2008/12/31 filed on: 18th, September 2009 \| accounts	Free Download (12 pages)
(363a) Annual return up to 2009/02/09 with shareholders record filed on: 9th, February 2009 \| annual return	Free Download (5 pages)
(RESOLUTIONS) Resolutions: Resolution filed on: 13th, November 2008 \| resolution	Free Download (1 page)
(AA) Full accounts for the period ending 2007/12/31 filed on: 21st, October 2008 \| accounts	Free Download (11 pages)
(363a) Annual return up to 2008/02/13 with shareholders record filed on: 13th, February 2008 \| annual return	Free Download (3 pages)
(363a) Annual return up to 2008/02/13 with shareholders record filed on: 13th, February 2008 \| annual return	Free Download (3 pages)
(AA) Full accounts for the period ending 2006/12/31 filed on: 21st, September 2007 \| accounts	Free Download (12 pages)
(AA) Full accounts for the period ending 2006/12/31 filed on: 21st, September 2007 \| accounts	Free Download (12 pages)
(363a) Annual return up to 2007/01/30 with shareholders record filed on: 30th, January 2007 \| annual return	Free Download (3 pages)
(363a) Annual return up to 2007/01/30 with shareholders record filed on: 30th, January 2007 \| annual return	Free Download (3 pages)
(AA) Full accounts for the period ending 2005/12/31 filed on: 19th, June 2006 \| accounts	Free Download (12 pages)
(AA) Full accounts for the period ending 2005/12/31 filed on: 19th, June 2006 \| accounts	Free Download (12 pages)
(363a) Annual return up to 2006/01/26 with shareholders record filed on: 26th, January 2006 \| annual return	Free Download (3 pages)
(363a) Annual return up to 2006/01/26 with shareholders record filed on: 26th, January 2006 \| annual return	Free Download (3 pages)
(RESOLUTIONS) Securities allocation resolution filed on: 9th, July 2005 \| resolution	Free Download (1 page)
(RESOLUTIONS) Resolution of differing share rights or names filed on: 9th, July 2005 \| resolution	Free Download
(RESOLUTIONS) Securities allocation resolution filed on: 9th, July 2005 \| resolution
(RESOLUTIONS) Securities allocation resolution filed on: 9th, July 2005 \| resolution	Free Download (1 page)
(RESOLUTIONS) Resolution of Memorandum of Association and/or Statute filed on: 9th, July 2005 \| resolution	Free Download (12 pages)
(RESOLUTIONS) Resolution of differing share rights or names filed on: 9th, July 2005 \| resolution
(RESOLUTIONS) Securities allocation resolution filed on: 9th, July 2005 \| resolution	Free Download
(RESOLUTIONS) Resolution of Memorandum of Association and/or Statute filed on: 9th, July 2005 \| resolution	Free Download (12 pages)
(88(2)R) Alloted 98 shares on 2005/03/15. Value of each share 1 £, total number of shares: 100. filed on: 5th, April 2005 \| capital	Free Download (2 pages)
(88(2)R) Alloted 98 shares on 2005/03/15. Value of each share 1 £, total number of shares: 100. filed on: 5th, April 2005 \| capital	Free Download (2 pages)
(225) Accounting reference date shortened from 31/01/06 to 31/12/05 filed on: 11th, March 2005 \| accounts	Free Download (1 page)
(RESOLUTIONS) Resolution of election filed on: 11th, March 2005 \| resolution
(RESOLUTIONS) Resolution of election filed on: 11th, March 2005 \| resolution	Free Download
(RESOLUTIONS) Resolution of election filed on: 11th, March 2005 \| resolution	Free Download (1 page)
(RESOLUTIONS) Resolution of election filed on: 11th, March 2005 \| resolution	Free Download
(RESOLUTIONS) Securities allocation resolution filed on: 11th, March 2005 \| resolution	Free Download (1 page)
(88(2)R) Alloted 1 shares on 2005/03/04. Value of each share 1 £, total number of shares: 2. filed on: 11th, March 2005 \| capital	Free Download (2 pages)
(RESOLUTIONS) Resolution of election filed on: 11th, March 2005 \| resolution	Free Download (1 page)
(RESOLUTIONS) Securities allocation resolution filed on: 11th, March 2005 \| resolution	Free Download (1 page)
(225) Accounting reference date shortened from 31/01/06 to 31/12/05 filed on: 11th, March 2005 \| accounts	Free Download (1 page)
(88(2)R) Alloted 1 shares on 2005/03/04. Value of each share 1 £, total number of shares: 2. filed on: 11th, March 2005 \| capital	Free Download (2 pages)
(RESOLUTIONS) Resolution of election filed on: 11th, March 2005 \| resolution
(NEWINC) Company registration filed on: 26th, January 2005 \| incorporation	Free Download (18 pages)
(NEWINC) Company registration filed on: 26th, January 2005 \| incorporation	Free Download (18 pages)